VARTOLI

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bayryam Syuleyman Osman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Dhr. Bayryam Syuleyman Osman wordt ontslagen als bestuurder vanaf 31/12/2025 en er wordt kwijting verleend over zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Stefcho Delchev Marinov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Dhr Stefcho Delchev Marinov wordt vanaf 31/12/2025 aangesteld als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stefcho Delchey Marinov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bayryam Syuleyman Osman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "er wordt kwijting verleend over zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Stefcho Delchev Marinov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0693.759.143",
    "name_full": "Vartoli",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mustafa Ismail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Dhr. Mustafa Ismail met RR. 90.09.30-571.94 wordt ontslagen als bestuurder vanaf 01/06/2025 en er wordt kwijting verleend over zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bayryam Syuleyman Osman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Dhr. Bayryam Syuleyman Osman met RR. 90.07.03-595.90 wordt vanaf 01/06/2025 aangesteld als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.759.143",
    "name_full": "VARTOLI",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0693.759.143",
    "name_full": "VARTOLI",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering besloot een bijzondere volmacht toe te kennen aan Tridelta Finance BV, met zetel te 2100 Antwerpen, Luchthavenlei 7A, met mogelijkheid tot indeplaats-stelling, en die elk afzonderlijk kunnen handelen, om zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de Btw-administratie en alle andere overheidsinstanties en belastingdiensten, alsook op naam van de vennootschap een elektronisch register van de aandelen op naam te openen en actueel te houden, het UBO-register actueel te houden, met inbegrip van alle handelingen te stellen die hiertoe zijn vereist.",
      "holder_kbo": "0693759143",
      "holder_name": "Tridelta Finance BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bayryam Syuleyman Osman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "De heer Bayryam Syuleyman Osman, wonende De Lescluzestraat 106, 2600 Antwerpen, met RR 90.07.03-595.90 wordt ontslagen als zaakvoerder vanaf 30/09/2023. Er wordt decharge verleend over zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.759.143",
    "name_full": "VARTOLI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bayryam Syuleyman Osman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De heer Bayryam Syuleyman Osman, wonende De Lescluzestraat 106, 2600 Antwerpen, met RR 90.07.03-595.90 wordt benoemd als zaakvoerder, zijn mandaat gaat in op 01/07/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.759.143",
    "name_full": "VARTOLI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nedzhibe Emin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-06",
      "evidence_quote": "Mevrouw Nedzhibe Emin, wonende te Statiestaat 58, 2600 Berchem, met RR 95.04.17-522.21 wordt ontslagen als zaakvoerder per 06/12/2021, er wordt volledige decharge gegeven over haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mustafa Ismail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-06",
      "evidence_quote": "De heer Mustafa Ismail, wonende De Villegasstraat 10, 2600 Berchem, met RR 90.49.30-343.20 wordt benoemd als zaakvoerder, zijn mandaat gaat in op 06/12/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.759.143",
    "name_full": "VARTOLI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Musa Sezer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Musa Sezer 83.01.13-395.92 en Mevr. G\u00FClbiyaz Sezer 82.05.29-196.12 wordt ontslagen als zaakvoerder en er wordt kwijting verleend aan zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "G\u00FClbiyaz Sezer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Musa Sezer 83.01.13-395.92 en Mevr. G\u00FClbiyaz Sezer 82.05.29-196.12 wordt ontslagen als zaakvoerder en er wordt kwijting verleend aan zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nedzibe Emin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-05",
      "evidence_quote": "Mevr. Nedzibe Emin 95.44.17-106.38 wordt met onmiddellijke ingang aangesteld als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.759.143",
    "name_full": "VARTOLI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Musa Sezer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Musa Sezer 83.01.13-395.92 en Mevr. G\u00FClbiyaz Sezer 82.05.29-196.12 wordt ontslagen als zaakvoerder en er wordt kwijting verleend aan zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "G\u00FClbiyaz Sezer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Musa Sezer 83.01.13-395.92 en Mevr. G\u00FClbiyaz Sezer 82.05.29-196.12 wordt ontslagen als zaakvoerder en er wordt kwijting verleend aan zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nedzibe Emin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-02",
      "evidence_quote": "Mevr. Nedzibe Emin 69.06.02-002.71 wordt met onmiddellijke ingang aangesteld als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.759.143",
    "name_full": "VARTOLI",
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  }
}

{
  "kind": "oprichting",
  "seat": "De Villegasstraat 10, 2600 Antwerpen",
  "schema": "v3.2",
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  },
  "founders": [
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      "person": {
        "dob": null,
        "name": "SEZER Musa",
        "niss": null,
        "address": "2600 Antwerpen-Berchem, Sint-Lambertusstraat 18 bus 2"
      },
      "share_class": "naam",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
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      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
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      "person": {
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      },
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      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0693.759.143",
    "name_full": "VARTOLI",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-28",
  "post_incorporation_mandates": []
}